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AMIR KABIR PETROCHEMICAL COMPANY

Sanctioned entity

AMIR KABIR PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMIR KABIR PETROCHEMICAL CO · AMIR KABIR PETROCHEMICAL COMPANY · AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK · شرکت پتروشیمی امیر کبیر				[sources]
Other name	AMIR KABIR PETROCHEMICAL COMPANY · AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK				[sources]
Incorporation date	1998-02-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10101807733`				[sources]
PermID	`4296847583`				[sources]
Phone	+982188089947				[sources]
Registration number	`137672` · `H8ZPBEGSWJ26` · `Y4BHCJMFM8P5`				[sources]
Website	www.akpc.ir · www.akpc.ws				[sources]
Status	Active				[sources]
Address	Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehran · Nasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iran · No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran · P.O. Box 1465835661, Tehran · TEHRAN, P.O. BOX 1465835661, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1465835661, Tehran	Iran
No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran	Iran
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
SIMORGH PETROCHEMICAL COMPANY	-	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty6pb · usgsa-s4mrpc30h · usgsa-s4mrty1s2 · NK-Pue4Ma7VFPcErSP8EFZWJi · ofac-40757 · permid-4296847583

For experts: raw data explorer

Factsheet Data sources

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